Common use of Powers and Duties of the Secretary Clause in Contracts

Powers and Duties of the Secretary. The Secretary shall record and keep the minutes of all meetings of the stockholders and of the Board of Directors in a book to be kept for that purpose. The Secretary shall attend to the giving and serving of all notices by the Corporation. The Secretary shall be the custodian of, and shall make or cause to be made the proper entries in, the minute book of the Corporation and such other books and records as the Board of Directors may direct. The Secretary shall be the custodian of the corporate seal of the Corporation and shall affix or cause to be affixed such seal to such contracts and other instruments as the Board of Directors may direct. The Secretary shall have such other powers and shall perform such other duties as may from time to time be assigned to him or her by the Board of Directors.

Powers and Duties of the Secretary. The Unless otherwise ---------------------------------- determined by the Board of Directors, the Secretary shall record and keep all proceedings of the minutes of all meetings of the stockholders and of Corporation, the Board of Directors and all committees, in a book books to be kept for that purpose. The Secretary , and shall attend to the giving and serving of all notices by for the Corporation. The Secretary shall be have charge of the custodian of, and shall make or cause to be made the proper entries incorporate seal, the minute book of the Corporation certificate books, transfer books and stock ledgers, and such other books and records papers as the Board of Directors may direct. The Secretary shall be perform all other duties ordinarily incident to the custodian office of the corporate seal of the Corporation Secretary and shall affix or cause to be affixed such seal to such contracts and other instruments as the Board of Directors may direct. The Secretary shall have such other powers and shall perform such other duties as may from time to time be assigned to him or her by the Board of Directors.

Powers and Duties of the Secretary. The Secretary shall record and keep the minutes of all meetings of the stockholders and of the Board of Directors in a book to be kept for that purpose. The Secretary shall attend to the giving and serving of all notices by the CorporationBoard. The Secretary shall be the custodian of, and shall make or cause to be made the proper entries in, the minute book of the Corporation and such other books and records as the Board of Directors may direct. The Secretary shall be the custodian of the corporate seal of the Corporation and shall affix or cause to be affixed such seal to such contracts contracts, instruments and other instruments documents as the Board of Directors or any committee thereof may direct. The Secretary shall have such other powers and shall perform such other duties as may from time to time be assigned to him or her the Secretary by the Board of DirectorsBoard.

Powers and Duties of the Secretary. The Unless otherwise determined ---------------------------------- by the Board of Directors, the Secretary shall record and keep all proceedings of the minutes of all meetings of the stockholders and of Corporation, the Board of Directors and all committees, in a book books to be kept for that purpose. The Secretary , and shall attend to the giving and serving of all notices by for the Corporation. The Secretary shall be have charge of the custodian of, and shall make or cause to be made the proper entries incorporate seal, the minute book of the Corporation certificate books, transfer books and stock ledgers, and such other books and records papers as the Board of Directors may direct. The Secretary shall be perform all other duties ordinarily incident to the custodian office of the corporate seal of the Corporation Secretary and shall affix or cause to be affixed such seal to such contracts and other instruments as the Board of Directors may direct. The Secretary shall have such other powers and shall perform such other duties as may from time to time be assigned to him or her by the Board of Directors.